Gouvernance Healius Limited OTC Markets

PHCRF

AU0000033359

Installations et services en soins de santé

Temps Différé OTC Markets 18:11:45 22/04/2025			Varia. 5j.	Varia. 1 janv.
0,8400 ^USD	-13,40%		-.--%	-

25/09	Healius annonce qu’Australian Retirement Trust réduit sa participation	MT
25/09	Healius a besoin d’une croissance plus soutenue des volumes de biologie médicale au cours de l’exercice 2027 pour améliorer ses marges, selon Jefferies	MT

Comité Exécutif: Healius Limited

Dirigeant

Fonctions occupéesDepuis

Paul Anderson

Chief Executive Officer

05/03/2024

Prasad Arav

Chief Tech/Sci/R&D Officer

01/04/2021

Kylie Brown

General Counsel	-
Corporate Secretary	29/05/2025

Andrew Thomson

Director of Finance/CFO

13/10/2025

Puneet Nagi

Chief Operating Officer

Paula Bayliss

Human Resources Officer

01/03/2024

Renu Vohra

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Healius Limited

Administrateur

ComitésDepuis

Kathryn McKenzie

65 ans

Audit Committee	02/12/2019
Nominating Committee	02/12/2019

Katherine Ostin

Audit Committee Chair	01/03/2025
HR Committee
Compensation Committee
Governance Committee

Charlie Taylor

Audit Committee	01/03/2025
Compensation Committee
HR Committee	01/05/2023
Governance Committee	01/05/2023

Bruce Robinson

69 ans

Audit Committee	01/07/2023
Nominating Committee
HR Committee

Steven Rubic

Audit Committee	08/05/2023
Compensation Committee Chair	08/05/2023
Nominating Committee Chair	08/05/2023

Sally Evans

HR Committee Chair	19/08/2019
Governance Committee Chair	19/08/2019

Christopher Charles Hall

Audit Committee

Paul Anderson

Director/Board Member

Anciens Dirigeants et Administrateurs: Healius Limited

Insider

Fonctions occupées

DepuisJusqu'au

Stephen Humphries

Director of Finance/CFO	-	01/04/2026
Corporate Secretary	-	01/04/2026

John Mattick

Director/Board Member	31/03/2022	31/03/2026
Independent Dir/Board Member	31/03/2022	-

Stephen Humphries

Director of Finance/CFO	05/03/2024	13/10/2025
Corporate Officer/Principal	01/02/2020	20/03/2023
Corporate Secretary	01/02/2020	13/10/2025

Neil Vinson

Director/Board Member

01/03/2025

30/09/2025

Michael Stanford

Director/Board Member	01/09/2023	30/09/2025
Independent Dir/Board Member	01/09/2023	30/09/2025

Mark Neeham

Human Resources Officer	01/12/2016	-
Public Communications Contact	-	01/09/2025
General Counsel	01/05/2015	01/09/2025
Sales & Marketing	01/12/2016	-

Mary Weaver

Corporate Secretary

28/03/2023

28/02/2025

Gordon Davis

Director/Board Member	03/08/2015	01/12/2024
Independent Dir/Board Member	03/08/2015	01/12/2024

Ravi Jeyaraj

Director/Board Member

28/11/2023

02/08/2024

Maxine Jaquet

Director/Board Member	01/03/2023	05/03/2024
Chief Executive Officer	01/03/2023	05/03/2024
Chief Operating Officer	01/01/2021	01/03/2023
Director of Finance/CFO	01/08/2019	01/03/2023
Corporate Officer/Principal	01/07/2015	01/03/2016

Jennifer Macdonald

Director/Board Member	03/11/2020	19/09/2022
Chairman	19/09/2022	28/11/2023
Independent Dir/Board Member	03/11/2020	28/11/2023

Charles Tilley

General Counsel	01/01/2014	27/02/2015
Corporate Secretary	27/02/2015	24/03/2023

Malcolm Parmenter

Director/Board Member	06/09/2017	01/03/2023
Chief Executive Officer	06/09/2017	01/03/2023

Alison Stephenson

Corporate Secretary

19/08/2019

20/02/2023

Paul Jones

Director/Board Member	21/01/2011	20/10/2022
Independent Dir/Board Member	26/11/2010	20/10/2022

Rob Phipps

Human Resources Officer

01/10/2022

Robert Hubbard

Director/Board Member	18/12/2014	24/07/2018
Chairman	24/07/2018	16/09/2022
Independent Dir/Board Member	18/12/2014	16/09/2022

Arlene Tansey

Director/Board Member	31/08/2012	22/10/2020
Independent Dir/Board Member	31/08/2012	22/10/2020

Malcolm Ashcroft

Chief Executive Officer	23/05/2017	06/09/2017
Director of Finance/CFO	10/07/2015	01/08/2019

Wesley Lawrence

Corporate Officer/Principal

01/12/2016

29/07/2019

Robert Alexander Ferguson

Chairman	01/07/2009	24/07/2018
Independent Dir/Board Member	01/07/2009	24/07/2018

Brian F. Ball

Director/Board Member	01/07/2009	23/11/2017
Chairman	13/05/2009	01/07/2009
Independent Dir/Board Member	16/01/2012	23/11/2017

Alex Smith

Corporate Officer/Principal

01/02/2015

01/07/2017

Jenny Levy

Chief Tech/Sci/R&D Officer

01/01/2014

01/07/2017

Peter Allan Gregg

Director/Board Member	02/03/2015	23/05/2017
Chief Executive Officer	02/03/2015	23/05/2017

Thomas Henry Carwardine Bateman

Director/Board Member	10/10/2011	27/02/2015
Corporate Officer/Principal	07/10/2011	01/03/2017

Ryan Fahy

Chief Tech/Sci/R&D Officer

01/01/2017

Edmund James Carwardine Bateman

Director/Board Member	01/01/1988	02/03/2015
Chief Operating Officer	10/07/2009	-
Corporate Officer/Principal	01/01/1988	05/08/2016

Matthew Bardsley

Corporate Officer/Principal

01/05/2016

Edmund Gregory Thomas Bateman

Director/Board Member	20/01/2011	13/09/2015
Chief Executive Officer	01/01/1985	29/09/2014
Founder	01/01/1985	13/09/2015

Janet Payne

Investor Relations Contact	01/07/2015	-
Corporate Officer/Principal	01/07/2015	-

Andrew Duff

Director/Board Member	10/10/2011	02/03/2012
Chief Executive Officer	30/09/2014	27/02/2015
Director of Finance/CFO	01/01/1998	19/06/2015
Corporate Secretary	01/01/1998	11/10/2011

John David Crawford

Director/Board Member	10/07/2009	30/11/2012
Independent Dir/Board Member	16/01/2012	30/11/2012

John Frost

Chief Tech/Sci/R&D Officer	13/07/2009	15/07/2009
Corporate Officer/Principal	15/07/2009	14/11/2012

Terence John Smith

Director/Board Member	21/05/2008	12/06/2012
Independent Dir/Board Member	21/05/2008	12/06/2012

Michael Joseph Christie

Director/Board Member

10/07/2009

26/11/2010

Errol Katz

Director/Board Member	21/01/2011	-
Independent Dir/Board Member	26/11/2010	-

Stephen Francis Higgs

Director/Board Member	10/07/2009	26/11/2010
Independent Dir/Board Member	01/01/1999	26/11/2010

Stephen James

Corporate Officer/Principal

01/09/2010

Gregory John Gardiner

Chairman

01/01/1995

12/05/2009

Yvette Denise Cachia

Human Resources Officer	01/11/2008	-
General Counsel	01/07/2016	-
Corporate Secretary	01/11/2008	-

John Arthur Joseph

Director/Board Member

01/01/1994

Henry Barclay

Corporate Officer/Principal

Matthew Cordingley

Corporate Officer/Principal

Stephen Morgan

Corporate Officer/Principal

Sean Jackson

Corporate Officer/Principal

Adam Lieutenant

Corporate Officer/Principal

Peter Wilson

Human Resources Officer

Ben Korst

Corporate Officer/Principal

Robin Beaumont

Director/Board Member

Belinda Gethin

Corporate Officer/Principal

Chris Indermaur

Director/Board Member

James Davison

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	6

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	5
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Healius Limited est une société du secteur de la santé. Ses activités spécialisées en pathologie fournissent des services de santé dans toute l'Australie. Elle propose des services de pathologie, notamment en pathologie spécialisée et dans le cadre d'essais cliniques. Elle propose des services de laboratoire médical et de pathologie par l'intermédiaire de diverses marques spécialisées. Elle fournit des services de laboratoire médical et de pathologie dans le cadre d'activités diagnostiques clés. Celles-ci comprennent la pathologie anatomique (histopathologie et cytologie), la pathologie clinique (biochimie, hématologie, immunologie et microbiologie), le diagnostic génomique et la pathologie vétérinaire. Ses marques comprennent Abbot, Agilex Biolabs, Dorevitch, Gastrolab, Genomic Diagnostics, IQ Pathology, Kossard Dermatopathology, Laverty Pathology, QML Pathology, TML Pathology, Vetnostics Pathology et Western Diagnostic Pathology (WDP). Ces marques sont présentes dans le Queensland, en Nouvelle-Galles du Sud (y compris le Territoire de la capitale australienne), dans l’État de Victoria, en Australie-Occidentale, dans le Territoire du Nord, en Tasmanie et en Australie-Méridionale.

Employés

5 419

Secteur

Installations et services en soins de santé

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